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SAINI ASSOCIATES INC

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Company Details

Name: SAINI ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2007 (18 years ago)
Entity Number: 3555164
ZIP code: 13748
County: Broome
Place of Formation: New York
Address: 976 CONKLIN RD, CONKLIN, NY, United States, 13748

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PARMINDER SINGH Chief Executive Officer 976 CONKLIN RD, CONKLIN, NY, United States, 13748

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 976 CONKLIN RD, CONKLIN, NY, United States, 13748

History

Start date End date Type Value
2007-08-13 2009-08-20 Address 42 THORNALL STREET, CARTERET, NJ, 07008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130807006372 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110809002113 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090820002251 2009-08-20 BIENNIAL STATEMENT 2009-08-01
070813000226 2007-08-13 CERTIFICATE OF INCORPORATION 2007-08-13

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15800.00
Total Face Value Of Loan:
15800.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
79500.00
Total Face Value Of Loan:
79500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15800.00
Total Face Value Of Loan:
15800.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,800
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$15,973.8
Servicing Lender:
Peoples Security Bank and Trust Company
Use of Proceeds:
Payroll: $15,796
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$15,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$15,956.24
Servicing Lender:
Peoples Security Bank and Trust Company
Use of Proceeds:
Payroll: $15,800

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State